Internal auditors verify the effectiveness of the organization’s internal controls and check for mismanagement, waste, or fraud. They examine and evaluate the bank’s financial and information systems, management procedures, and internal controls to ensure that records are accurate and controls are adequate.
Auditors also review company operations, evaluating their efficiency, effectiveness, and compliance with corporate policies and government regulations.
Bachelor’s degree is required, Accounting or Finance preferred. Post-Graduate degree in these fields a plus.
PREFERRED QUALIFICATIONS AND/OR EXPERIENCE:
1-3 years’ experience working as an Examiner for a banking supervisory agency is a plus.
1-2 years’ experience with a public accounting or auditing firm is a plus.
Prior work or education related to Regulatory Compliance is a plus.
Professional designations (CPA, CIA, CRCM) are preferred.
Prior auditing and accounting experience or post-graduate degree is a plus. Recent college graduates will be considered for Auditor II positions depending on GPA and any related experience. Please see table for below for grade levels reference for recommend experience minimums:
Auditor II – Grade 16
At least 1-2 years of relevant experience or strong GPA/post-graduate education
Auditor III – Grade 17
At least 2-3 years of relevant experience
Strong analytical and critical thinking skills; strong attention to detail; ability to work effectively both individually and as part of a team; strong ethical standards and high levels of integrity; strong communication skills, including strong writing skills; resilience under pressure; ability to adapt to change and a keen interest in the banking industry. Bilingual in English-Spanish (spoken and written) is a plus. Fundamentals in audit testing techniques, procedures, sampling, and scoping projects a plus.
Note: Must be willing to travel domestically (up to 20% possible).